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BROOKSON (5714) LIMITED

Company number 06068443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
15 Mar 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 32 Oaktrees Ash Aldershot GU12 6QS on 15 March 2021
08 Mar 2021 AA Micro company accounts made up to 31 January 2021
08 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
13 Dec 2019 PSC04 Change of details for Mr Ricky Wilson as a person with significant control on 12 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Ricky Wilson on 12 December 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 PSC01 Notification of Ricky Wilson as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014